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Holding in Company

For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i)
1. Identity of the issuer or the underlying issuer Rambler Metals & Mining plc
of existing shares to which voting rights are
attached: (ii)
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights Yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition No
of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial No
instruments
An event changing the breakdown of voting rights No
Other (please specify): No
3. Full name of person(s) subject to the Gartmore Investment Limited
notification obligation: (iii)
4. Full name of shareholder(s)
(if different from 3.):(iv)
5. Date of the transaction and date on 6th January 2011
which the threshold is crossed or
reached: (v)
6. Date on which issuer notified: 7th January 2011
7. Threshold(s) that is/are crossed or reached: (vi)(vii)
5%
8. Notified details:
A: Voting rights attached to shares (viii)(ix)
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction
if possible using
the ISIN CODE Number Number Number Number of voting % of voting rights (x)
of of of shares rights
Shares Voting
Rights
Direct Direct (xi) Indirect (xii) Direct Indirect
GB00B06Y3F14 N/A N/A 5,584,000 5,584,000 5.844%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date (xiii) Conversion Period (xiv) rights that may be rights
acquired if the
instrument is
exercised/ converted.
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments (xv) (xvi)
Resulting situation after the triggering transaction
Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights (xix)
instrument price date (xvii) Conversion instrument refers to (xx)
period (xviii)
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
5,584,000 5.844%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: (xxi)
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
All figures are based on the Companies issued share capital
13. Additional information: of 95,545,000 as provided by Exshare
14. Contact name: RDU
15. Contact telephone number: 0207 782 2224
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in sharesxxii
A: Identity of the persons or legal entity subject to the notification obligation
Full name
(including legal form of legal entities)
Contact address
(registered office for legal entities)
Phone number & email
Other useful information
(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
Full name
Contact address
Phone number & email
Other useful information
(e.g. functional relationship with the person or legal
entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FSA website.